Cases 1 - 10 of 11
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01112
Plaintiff:
Ryan Consulting LLC and Scott Ryan
Defendant:
FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01104
Plaintiff:
Ryan Consulting LLC and Ryan Scott
Defendant:
FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Inversiones Cocoher et al v. Doral Financial Corporation et al
as 3:2016cv01101
Plaintiff:
Inversiones Cocoher and Bufete Correa, Collazo & Herrero
Defendant:
Doral Financial Corporation, Federal Deposit Insurance Company and Triple S Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff:
William J. Overman-Marin
Defendant:
First Bank, First Leasing and Insurance Company A, B & C
Cause Of Action: 15 U.S.C. § 1681
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Galan-Alvarez et al
as 3:2012cv01029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: 28 U.S.C. § 1331
Maceira-Lopez et al v. Doral Financial Corporation et al
as 3:2011cv01841
Plaintiff:
John Maceira-Lopez and Lydia Lopez-Rios
Defendant:
Doral Financial Corporation , ABC Insurance Company and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Mapfre Praico Insurance Company v. Ramos-Class et al
as 3:2011cv01528
Third_party_defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Mapfre Praico Insurance Company
Defendant:
Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Thirdparty_plaintiff:
Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Cause Of Action: 28 U.S.C. § 1446
V2A, Inc. v. Federal Deposit Insurance Company
as 3:2011cv01124
Plaintiff:
V2A, Inc.
Defendant:
Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1821
Santiago-Otero v. Banco Popular de Puerto Rico et al
as 3:2010cv02094
Plaintiff:
Nancy Santiago-Otero
Defendant:
Banco Popular de Puerto Rico, Banco Popular Mortgage Servicing Division, President of the Board of Directors of Banco Popular and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
